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| Exchange Received Time 19/05/2018 14:55:45 Exchange Disseminated Time 19/05/2018 14:55:49 Time Taken 00:00:04 | This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 29th May, 2018 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2018.
Further, as per Regulation 47 of the Listing Regulations, notice of the Board Meeting would also be available on the website of the Company i.e. www.finkurve.com, BSE Limited i.e. www.bseindia.com
As per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Internal Code for Prevention of Insider, the Trading Window for dealing in the securities of the Company will be closed for Directors / Officers / Designated Employees of the Company from closure of business hours of 21st May, 2018 and will end 24 hours after the results are made public on 29th May, 2018. |
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